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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): July 21, 2026
 
SPOK HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
 
Delaware   001-32358   16-1694797
(State or other jurisdiction
of incorporation)		   (Commission
File Number)		   (I.R.S. Employer
Identification No.)
 
3000 Technology Drive
,
Suite 400
Plano
 ,
Texas
75074
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (800) 611-8488
Not Applicable
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol Name of each exchange on which registered
Common Stock, par value $0.0001 per share SPOK NASDAQ


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 21, 2026, Spok Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 20,905,932 shares of common stock eligible to vote, of which 15,452,535 shares were represented by proxy at the Annual Meeting. The purpose of the Annual Meeting was to elect six directors; to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; to approve, on an advisory basis, the compensation of the Company’s named executive officers (the “NEOs”); and to approve the amended and restated 2020 Equity Incentive Award Plan. No other business was transacted.
As reported in the tables below, six directors were elected to hold office until the next annual meeting and until their respective successors have been elected or appointed, Grant Thornton LLP was ratified as the Company's independent registered public accounting firm for the year ending December 31, 2026, the compensation of the Company's NEOs was approved, on a non-binding advisory basis, and the amended and restated 2020 Equity Incentive Plan was approved.

Votes For Votes Withheld Abstentions Broker Non-Votes
Election of Directors:
Dr. Bobbie Byrne 10,671,757 332,992 67,430 4,380,356
Christine M. Cournoyer 10,761,700 244,482 65,997 4,380,356
Randy Hyun 10,857,135 151,615 63,429 4,380,356
Vincent D. Kelly 10,828,591 181,391 62,197 4,380,356
Brett Shockley 10,820,159 182,984 69,036 4,380,356
Todd Stein 10,862,970 144,100 65,109 4,380,356
Ratification of the Appointment of Grant Thornton LLP 15,197,592 204,949 49,994 —
Advisory Vote on the Approval of NEO Compensation 10,457,566 461,611 153,002 4,380,356
Approval of the Amendment and Restatement of 2020 Equity Incentive Award Plan 10,357,182 546,445 168,552 4,380,356


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
Spok Holdings, Inc.
Date: July 22, 2026   By: /s/ Michael W. Wallace
    Name: Michael W. Wallace
    Title: Chief Financial Officer